Statements: Shaahista Shoes CC

Canonical ID: NK-FmR7fcwAxUSikgXLYzLeAc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5083565315permidpermid-5083565315
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39542us_ofac_sdnofac-39542
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1084ext_us_ofac_press_releasesofac-pr-7aeca1c041a3c6d1a76f1d9840b17d4899a0ae5d
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